UK companies/Maidenhead/Page 98
Companies in Maidenhead and their shareholdersPage 98 of 109
2,172 companies registered in Maidenhead have a shareholder register on file·20 shown on this page
Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Maidenhead. Between them they record 21 shareholdings and 1 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.
Companies with a register
2,172
ENCORE CAPITAL XXII LIMITED
sophymarine-openregistry-gb-10658021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2017
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Building 4 Foundation Park, Maidenhead, SL6 3UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHIRIN GANDHIsophymarine-openregistry-h-shirin-gandhi-d6632b | ORDINARY | 1 | 100.00% |
TEGA & SONS LTD
sophymarine-openregistry-gb-10672360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2017
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 2 Bramley Chase, Maidenhead, SL6 4BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OGHENETEGA GBENEDIOsophymarine-openregistry-h-oghenetega-gbenedio-88c59c | ORDINARY | 1 | 100.00% |
BRUHATI VENTURES LTD
sophymarine-openregistry-gb-10719050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 9 Michael Close, Maidenhead, Berkshire, SL6 4PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAGA HANUMA HRISHIKESH KUCHIBHOTLAsophymarine-openregistry-h-naga-hanuma-hrishikesh-kuchibhotla-6d209e | ORDINARY | 1 | 100.00% |
NUXEO GROUP LIMITED
sophymarine-openregistry-gb-10721130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2017
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Ground Floor The Place, Maidenhead, Berkshire, SL6 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HYLAND UK HOLDINGS LIMITEDsophymarine-openregistry-gb-04429285 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NUXEO LIMITEDsophymarine-openregistry-gb-10723679 | Holds shares in | ORDINARY · 0.00% |
THE GENIUS COLLECTIVE LIMITED
sophymarine-openregistry-gb-10728632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O Wilson Partners Tor, Maidenhead, Berkshire, SL6 8BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP RICHARD BOOKERsophymarine-openregistry-h-philip-richard-booker-3ad3f1 | ORDINARY | 100 | 100.00% |
OAKINGHAM CARE LIMITED
sophymarine-openregistry-gb-10773242
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- C/O Wilson Partners Tor, Maidenhead, Berkshire, SL6 8BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN LANCASTERsophymarine-openregistry-h-kevin-lancaster-c4e672 | ORDINARY | 100 | 100.00% |
LAYERV HOLDINGS LIMITED
sophymarine-openregistry-gb-10790867
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2017
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Blue Square House, Maidenhead, SL6 2HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PULSANT BIDCO LIMITEDsophymarine-openregistry-gb-07187060 | ORDINARY | 1 | |
| PULSANT BIDCO LIMITEDsophymarine-openregistry-gb-07187060 | ORDINARY | 0 | |
E-VENTORIES LTD
sophymarine-openregistry-gb-10836671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2017
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 2 Lake End Court, Maidenhead, Berkshire, SL6 0JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KULVEER GILLsophymarine-openregistry-h-kulveer-gill-f89d8b | ORDINARY | 1 | 100.00% |
ELIAS MED LIMITED
sophymarine-openregistry-gb-10849768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46460 — Wholesale of pharmaceutical goods
68209 — Other letting and operating of own or leased real estate
74909 — Other professional, scientific and technical activities n.e.c.
81300 — Landscape service activities - Registered office
- Kedidi, Maidenhead, SL6 8NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIAS MAHER KETIARsophymarine-openregistry-h-elias-maher-ketiar-8a56d3 | ORDINARY | 100 | |
ILLAPA CLOUD LIMITED
sophymarine-openregistry-gb-10890314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62012 — Business and domestic software development
62090 — Other information technology service activities - Registered office
- 11 Castle Hill, Maidenhead, Berkshire, SL6 4AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ILLAPA GROUP LIMITEDsophymarine-openregistry-gb-10891213 | ORDINARY | 100 | 100.00% |
ALTRA COPYWRITE LTD
sophymarine-openregistry-gb-10892895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Apartment 50 Rialto, Maidenhead, SL6 1BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRACY ALSTONsophymarine-openregistry-h-tracy-alston-f6a86e | ORDINARY | 1 | 100.00% |
CONSCIOUS CREATE LTD
sophymarine-openregistry-gb-10924176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
- Registered office
- 2 Lake End Court Taplow Road, Maidenhead, Berkshire, SL6 0JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN ALEXANDER OLIVERsophymarine-openregistry-h-julian-alexander-oliver-e93891 | ORDINARY | 1 | |
JIMBAO LTD
sophymarine-openregistry-gb-10990957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
47721 — Retail sale of footwear in specialised stores
47722 — Retail sale of leather goods in specialised stores
47750 — Retail sale of cosmetic and toilet articles in specialised stores - Registered office
- 6 Orchid House, Maidenhead, SL6 1EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JIATAO YAOsophymarine-openregistry-h-jiatao-yao-05a410 | ORDINARY | 1 | |
THAMESBRIDGE PLANT HIRE LIMITED
sophymarine-openregistry-gb-11000282
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2017
- Accounts
- DORMANT
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- C/O Wilson Partners Tor, Maidenhead, Berkshire, SL6 8BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THAMESBRIDGE HOLDINGS LTDsophymarine-openregistry-gb-12308324 | ORDINARY A | 100 | 100.00% |
STX PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-11011475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 17 Belmont Road, Maidenhead, Berkshire, SL6 6JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SURESH TANEJAsophymarine-openregistry-h-suresh-taneja-78dc11 | ORDINARY | 100 | 100.00% |
PLANET NAILS MAIDENHEAD LTD
sophymarine-openregistry-gb-11019093
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 1 Brandly House, Maidenhead, SL6 1DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VAN THANG NGUYENsophymarine-openregistry-h-van-thang-nguyen-09ed42 | ORDINARY | 100 | 100.00% |
BARON CONSULTING MANAGEMENT LTD
sophymarine-openregistry-gb-11055060
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 14 Fetty Place, Maidenhead, SL6 2TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARIM SANEsophymarine-openregistry-gb-10747520 | ORDINARY | 100 | 100.00% |
E N SHONE & COMPANY LIMITED
sophymarine-openregistry-gb-11057327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2017
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- C/O Wilson Partners Tor, Maidenhead, Berkshire, SL6 8BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE ANNE SHONEsophymarine-openregistry-h-caroline-anne-shone-1026f8 | ORDINARY | 1 | 100.00% |
SIBIS LIMITED
sophymarine-openregistry-gb-11073179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62030 — Computer facilities management activities - Registered office
- 14 Havelock Road, Maidenhead, SL6 5BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRASAD VISTNUBHOTLAsophymarine-openregistry-h-prasad-vistnubhotla-24713c | ORDINARY | 1 | 100.00% |
ERESS PROPERTY LTD
sophymarine-openregistry-gb-11136695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 1 Hornbuckle Farm, Maidenhead, Berkshire, SL6 3TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD KINGsophymarine-openregistry-h-edward-king-09b7a2 | ORDINARY | 1 | |